[council] Fwd: Letter on behalf of Hagen Hultzsch re job description for open GNSO Council position in 2008

[Avri Doria]

Hi,

Another thing we need to put on our agenda for the next meeting.

Perhaps we can discuss this on the list over he next week. I can then  
synthesise the comments into a draft we then discuss on the 20th.

thanks
a.



Begin forwarded message:

> From: "Patrick Jones" <patrick.jones at icann.org>
> Date: onsdag 7 nov 2007 22.23.58 GMT-02:00
> To: "'Avri Doria'" <avri at acm.org>
> Cc: "'Hultzsch'" <Hultzsch at telekom.de>
> Subject: RE: Letter on behalf of Hagen Hultzsch re job description  
> for open GNSO Council position in 2008
>
> Dear Avri,
>
>
>
> On behalf of Hagen Hultzsch, I am sending you a draft “job  
> description” for the GNSO Council position to be selected by the  
> 2008 ICANN Nominating Committee. The Nom Com intends to use job  
> descriptions for the open positions (ALAC, Board, ccNSO Council,  
> GNSO Council) during the selection process for 2008. It is my  
> understanding that Hagen has already advised you that this draft  
> document would be sent following the LA meeting.
>
>
>
> Please let Hagen or myself know if you have any questions. In order  
> to assist the Nom Com, could you provide feedback or confirmation  
> in two weeks (by 21 November 2007)?
>
>
>
> Thanks for you assistance.
>
>
>
> Best regards,
>
>
>
> Patrick
>
>
>
> GNSO Council
>
> Position: GNSO Council
>
> Number of Seats: 1
> Start of Term: Conclusion of Annual Meeting 2008
> End of Term: Conclusion of Annual Meeting 2010
>
> The Generic Names Supporting Organization (GNSO) is a policy- 
> development body responsible for developing and recommending to the  
> ICANN Board substantive policies relating to generic top-level  
> domains. The GNSO consists of various Constituencies representing  
> defined groups of stakeholders and a GNSO Council, responsible for  
> managing the policy development and administrative processes of the  
> GNSO. The GNSO Constituencies choose the majority of the Council  
> members; Nominating Committee chooses three Council members with  
> staggered terms. The GNSO also includes a liaison from the ALAC and  
> the Governmental Advisory Committee. Liaison activities from the  
> ASO and ccNSO are under development.
>
> GNSO Council Members receive no compensation for their services as  
> GNSO Council Members. ICANN provides administrative and operational  
> support necessary for the GNSO to carry out its responsibilities  
> through the GNSO Secretariat. Most recently ICANN also provides  
> staff support for policy development. As stated in the ICANN  
> Bylaws, such support shall not include an obligation for ICANN to  
> fund travel expenses incurred by GNSO participants for travel to  
> any meeting of the GNSO or for any other purpose. However, ICANN  
> has customarily furnished travel expenses for Nominating Committee  
> appointed Council members to ICANN meetings. This custom is planned  
> to continue, but is subject to the Bylaw statement. [Bylaws Article  
> X, Section 4, see http://www.icann.org/general/bylaws.htm#X-4]
>
> Nominating Committee will use the Criteria for Selection of ICANN  
> Directors (see above) in choosing Selected Nominees for the GNSO  
> Council. GNSO Council members are expected to support the ICANN  
> mission and the implementation of ICANN's Core Values.
>
> Nominating Committee will also take into account the following  
> eligibility factors and additional considerations.
>
> GNSO Council Eligibility Factors
>
> No person who serves on the Nominating Committee in any capacity is  
> eligible for selection by any means to any position on the Board or  
> any other ICANN body having one or more membership positions that  
> the Nominating Committee is responsible for filling, until the  
> conclusion of an ICANN annual meeting that coincides with, or is  
> after, the conclusion of that person's service on the Nominating  
> Committee. [Bylaws, Article VII, Section 8, seehttp://www.icann.org/ 
> general/bylaws.htm#VII-8]
> No more than one officer, director, or employee of any particular  
> corporation or other organization (including its subsidiaries and  
> affiliates) shall serve on the GNSO Council at any given time.  
> [Bylaws, Article X, Section 3(5), seehttp://www.icann.org/general/ 
> bylaws.htm#X-3.5]
> Additional Considerations
>
> For the GNSO Council position, specific experience related to the  
> scope of the GNSO's work with the Domain Name System would be  
> advantageous.
>
> The current composition of the GNSO Council is available here  
> http://gnso.icann.org/council/members.shtml
>
> The Bylaws do not state a limit on the number of terms GNSO Council  
> members may serve, although it is possible that term limites may be  
> considered in future.
>
> Time Commitment
>
> The basic responsibilities of a GNSO Council member would spend at  
> least 20 hours per month on Council related activities, with those  
> chairing or participating in committees or task forces spending at  
> up to 60 hours a month. Task force members and councilors are not  
> compensated for either time or teleconference costs.
>
> Additional GNSO criteria:
>
>
>
> During the Nom Com meeting with GNSO Council at the ICANN meeting  
> in Lisbon, the Council provided the following outline of qualities  
> the NomCom should consider in GNSO candidates:
>
>
>
> Criteria:
>
> * ability to chair a multi-stakeholder group to reach consensus
>
> * basic of knowledge of DNS systems and industry structure -  
> registries, registrars
>
> * individual expertise that is not otherwise available on the Council
>
>
>
> Possible expertise of interest to the GNSO:
>
> - setting up of dispute and objection processes
>
> - enforcement
>
> - application software development - e.g multi-lingual support
>
> - online consensus building technologies - wiki's etc
>
> - competition law and economists capable of market analysis
>
> - statistics and survey analysis
>
> - project management and document control processes
>
>
>
> (March 29, Lisbon
>
> <http://gnso.icann.org/mailing-lists/archives/council/msg03352.html>)
>
>
>
> The Nom Com had some discussion about what "basic of knowledge of  
> DNS" meant and it was something along the lines of "do you know  
> what happens in the DNS when you send an email, or access a  
> webpage".  This is not a precise technical description, but an  
> understanding of concepts of resolution.
>
>
>
> Patrick L. Jones
>
> Registry Liaison Manager &
>
> Coordinator, ICANN Nominating Committee
>
> Internet Corporation for Assigned Names and Numbers
>
> 4676 Admiralty Way, Suite 330
>
> Marina del Rey, CA 90292
>
> Tel: +1 310 301 3861
>
> Fax: +1 310 823 8649
>
> patrick.jones at icann.org
>
>
>
>

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